• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

CITY TRADE ARCADE PRIVATE LIMITED

CIN: U45209OR1999PTC005880

CITY TRADE ARCADE PRIVATE LIMITED (CIN: U45209OR1999PTC005880) is a Private company incorporated on 20 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2500000.00.

CITY TRADE ARCADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITY TRADE ARCADE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of CITY TRADE ARCADE PRIVATE LIMITED are MOQUIM MOHAMMED, FIRDOUSIA BANO, and SOFIA FIRDOUS.

CITY TRADE ARCADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209OR1999PTC005880 and its registration number is 5880. Users may contact CITY TRADE ARCADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITY TRADE ARCADE PRIVATE LIMITED is CITY CENTRESUNSHINE FIELD RING ROAD , CUTTACK, Orissa, India - 753002.

Current status of CITY TRADE ARCADE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CITY TRADE ARCADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITY TRADE ARCADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CITY TRADE ARCADE
DIN Director Name Designation Appointment Date
01725238 MOQUIM MOHAMMED Director 1999-08-20
02628159 FIRDOUSIA BANO Director 1999-08-20
03033605 SOFIA FIRDOUS Additional Director 2014-06-16
Past Directors & Key Managerial Personnel of CITY TRADE ARCADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOQUIM MOHAMMED
Company Name CIN Designation Appointment Date Cessation
METRO GARDEN ESTATE PRIVATE LIMITED U01403OR2015PTC018825 Director 2015-03-25 Ongoing
METRO LEATHER EXPORT PRIVATE LIMITED U19129OR2006PTC009018 Director 2006-11-16 Ongoing
METRO BUILDERS ORISSA PVT LTD U70101OR1993PTC003393 Managing Director 1993-08-27 Ongoing
METTO SUPER MARKET PRIVATE LIMITED U74110OR2010PTC012568 Director 2010-10-19 Ongoing
METRO GUARDS (INDIA) PRIVATE LIMITED U74920OR1997PTC004871 Director - 2019-07-22
CREDAI ORISSA U91990OR2003GAP007073 Director - 2013-09-30
Other Directorships of FIRDOUSIA BANO
Company Name CIN Designation Appointment Date Cessation
METRO GREENWOODS FACILITY LLP AAW-7741 Designated Partner 2021-04-20 Ongoing
METRO GARDEN ESTATE PRIVATE LIMITED U01403OR2015PTC018825 Director 2015-03-25 Ongoing
ASF CONSTRUCTIONS PRIVATE LIMITED U45201OR2010PTC011925 Director 2010-05-04 Ongoing
Other Directorships of SOFIA FIRDOUS
Company Name CIN Designation Appointment Date Cessation
METRO GREENWOODS FACILITY LLP AAW-7741 Designated Partner 2021-04-20 Ongoing
ACRERISE REALTY LLP AAZ-4759 Designated Partner 2021-11-15 Ongoing
METRO GARDEN ESTATE PRIVATE LIMITED U01403OR2015PTC018825 Managing Director 2015-03-25 Ongoing
ASF CONSTRUCTIONS PRIVATE LIMITED U45201OR2010PTC011925 Director - 2024-03-15
METRO ACRERISE PROMOTERS PRIVATE LIMITED U45309OR2021PTC036595 Director 2021-05-28 Ongoing
METRO GUARDS (INDIA) PRIVATE LIMITED U74920OR1997PTC004871 Director - 2024-04-27

CIN Company Name Company Address
ACT-9928 MKC FACILITY LLP Metro River View Complex,Sun Shine Field Ring Road,Cuttack Sadar,Cuttack,Orissa,India-753002
U63040OR2012PTC015323 MYHOLIDAYTIMES PRIVATE LIMITED Sunshine Field, Ring Road Post office- Chandhi Chowk , Cuttack, Orissa, India - 753002
AAW-7741 METRO GREENWOODS FACILITY LLP C/O CITY TRADE ARCADE, NEAR SUNSHINE FIELD (EAST) CUTTACK CUTTACK, Orissa, India - 753002
U46102OR2016PTC019871 ALLIED KNOWLEDGE SOLUTIONS PRIVATE LIMITED DAGARAPADA,STONEY ROAD, CHANDINI CHOWK,,CUTTACK,Cuttack,Orissa,753002-India
U72300OR2014PTC018221 KR ELIXIR PRIVATE LIMITED SUNSHINE FIELD(E) CUTTACK , CUTTACK, Orissa, India - 753002
U22120OR2011PTC013690 RED HOUSE EMISSIONS PRIVATE LIMITED SUN SHINE FIELD(E) CUTTACK , CUTTACK, Orissa, India - 753002
U95240OD2024PTC045426 TECHNOSAGR BHARAT PRIVATE LIMITED H/O- SHANTI DEVI CHAPOLIA,STONEY ROAD CHANDINCHOWK,Cuttack Sadar,Cuttack,Orissa,753002-India
U22110OR2001PTC006428 JAGANNATH PROCESS PRIVATE LIMITED DAGARAPADA STONEY ROAD, , CUTTACK, Orissa, India - 753002
U45203OR1995PTC003934 RESTORATION AND REHABILITATION PRIVATE L IMITED STONEY ROAD CHANDINICHOWK , CUTTACK, Orissa, India - 753002
U92200OR1985PTC001545 TRANS-ORISSA MEDIA PVT LTD 3,STONEY ROAD , CUTTACK, Orissa, India - 753002
U26960OR1987PTC001810 MAHABIR JAGANNATH CONSTRUCTIONS PVT LTD STONY ROAD, , CUTTACK 2, Orissa, India - 753002
U01122OR1951PTC000241 BHUYAN AGRICULTURAL FARM PVT LTD sun shine field east , CUTTACK, Orissa, India - 753002
U55101OR2011PTC013058 NINA IT AND HOSPITALITY PRIVATE LIMITED STONEY ROAD, PO-CHANDINI CHOWK , CUTTACK, Orissa, India - 753002
AAH-3653 ORANGE SPLASH LLP JOGENDRA BHAWAN, STONY ROAD, NEAR KAFLA FANDI, CUTTACK, Orissa, India - 753002
U52599OR2010PTC012247 SHREE SAI MERCHANTILE PRIVATE LIMITED JAGANNATH SAHI, SATICHOURA ROAD CHANDINI CHOWK , CUTTACK, Orissa, India - 753002
U72900OR2018PTC028217 PARETO SOFTWARE SOLUTIONS PRIVATE LIMITED Dagarpada , Chandini Chowk Stony Road , , Cuttack, Orissa, India - 753002
U17299OR2022PTC040268 B.S.INDIRA TEXTILES PRIVATE LIMITED 1ST FLOOR, 658, INDIRA, GANESH GHAT ROAD , CUTTACK, Orissa, India - 753002
U18100OR2019PTC031271 NSM CLOTHINGS PRIVATE LIMITED Plot no-2321/5260,Stony Road Chandini Chowk , CUTTACK, Orissa, India - 753002
U74999OR2017PTC026633 UTKAL TYPE FOUNDRY & MACHINERIES PRIVATE LIMITED STONEY ROAD,CHANDNI CHOWK DAGARPADA,NEAR HANUMAN TEMPLE , CUTTACK, Orissa, India - 753002
U15499OR2005PTC008337 DKN ENTERPRISE PRIVATE LIMITED OFFICE OF SHRI BIJAN RAYSENIOR ADVOCATE SUNSHINE FIELD EAST , CUTTACK, Orissa, India - 753002
U45309OR2017PTC026304 BARABATI (INDIA) PROMOTERS PRIVATE LIMITED AT-SATI CHOURA ROAD, MOHANTYPADA, CHANDINI CHOWK,KAFLA BAZAR , CUTTACK, Orissa, India - 753002
ABZ-7109 MAHANTY ASSOCIATES ADVOCATES LLP 3RD, BR R.M. MARGSTONEY ROAD, NEAR HANUMAN TEMPLE Cuttack Sadar, Orissa, India - 753002
U01400OR2010PTC012581 VISION INDIA AGRO PROJECTS PRIVATE LIMITED HOUSE OF PRASANTA KUMAR MOHAPATRA, JAGANNATH SAHI SATI CHOURA ROAD, PO- CHANDNI CHOUCK , CUTTACK, Orissa, India - 753002
U92490OR2023PTC041624 WOFEELYN RETAIL GOODS PRIVATE LIMITED MAYADHAR NAYAK CHANDINICHOUK CUTTACK Cuttack OR 753002 IN , Cuttack Sadar, Orissa, India - 753002
U74140OR2006PTC008530 ARYAN ADVISORS PRIVATE LIMITED AT- OLD COLLEGE LANE,NIMCHOURI, CUTTACK-753002. , NIMCHOURI, CUTTACK-753002., Orissa, India - 000000
U32111OD2023PTC042044 ROSE GOLD CREATIVE PRIVATE LIMITED C/O RAJKUMAR TIBERIWALLA BISHANDAYAL MARKET,NAYA SARAK , CTC - 753002,Cuttack Sadar,Cuttack,Orissa,753002-India
U51909OR2001PTC006505 UTKAL MACHINERY PRIVATE LIMITED KAFLA BAZARCUTTACK-753002 , CUTTACK-753002, Orissa, India - 000000
U21009OD2023PTC043762 YERISE INDIA PHARMACEUTICALS PRIVATE LIMITED C/O SAYED IFTAKHAR ALI,,SIDHESWAR SAHI,CUTTACK,Cuttack Sadar,Cuttack,Orissa,753002-India
U29199OR1946PLC000079 EASTERN INDUSTRIAL CORPORATION LIMITED BANKA BAZAR, CUTTACK , CUTTACK, Orissa, India - 753002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90079763 2000-04-28 - 2010-10-08 7,000,000.00 ORISSA STATE FINANCIAL CORPORATION
100331042 2020-02-19 - - 4,850,000.00 UNION BANK OF INDIA (PATIA BRANCH)
100504255 2021-11-02 - - 37,500,000.00 Indian Bank
100667633 2022-12-29 - - 150,000,000.00 State Bank of India
100709021 2023-03-28 - - 100,000,000.00 State Bank of India

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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